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KIM's Immo

Active
Public limited companyfounded 2007active for 19 yearsGrijpenlaan 11, 3300 Tienen, BelgiumKBO/BCE: BE 0886.242.775
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KIM's ImmoActiveChecked score 87/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

WINDEL Fred Alfred Hugo
Director · since 26-09-2024 · listed in the 2025 annual accounts, filed on 05-12-2025
Current
Windel Group Beteiligungs
Director · current term since 26-09-2024 · Legal entity · permanent representative: Oliver Santelli · listed in the 2025 annual accounts, filed on 05-12-2025
Current
Windel Group GmbH & Co KG
Director · since 26-09-2024 · Legal entity · listed in the 2025 annual accounts, filed on 05-12-2025
Current

Day-to-day management 1

QConsult
Day-to-day manager · appointed in the act of 10-10-2024 · Private limited company · permanent representative: Marc Quirijnen
Current
Permanent representatives 2
Oliver Santelli
Permanent representative · appointed in the act of 27-02-2024 · for Windel Group Beteiligungs
Current
Marc Quirijnen
Permanent representative · appointed in the act of 10-10-2024 · for QConsult
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Statutory auditor · appointed in the act of 17-03-2023 · permanent representative: Bart Roose
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Windel Group Beteiligungs GmbH 100%
  2. KIM's Immo

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 10-10-2024 ↗
Capital over time
  1. 10-10-2024 Capital stated in the deed · €125,000 · 50 shares

Mandate history

6 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Windel Group Beteiligungs
  • Director, appointed in the act of 27-02-2024, still in office
WINDEL Fred Alfred Hugo
  • Director, appointed in the act of 10-10-2024, still in office
Windel Group GmbH & Co KG
  • Director, appointed in the act of 10-10-2024, still in office
QConsult
  • Day-to-day manager, appointed in the act of 10-10-2024, still in office
VGD Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 17-03-2023, still in office
Egidius Alfons Maex
  • Director, until 27-02-2024
  • Managing director, until 27-02-2024

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”

Articles of association, deed of 10-10-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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